Board of Directors Meeting Minutes

 

November 13, 2017

 

 

 

In Attendance,

 

            Members

 

Rebecca Eusek, Vice Chair

 

Sandy Knezovich, Secretary/Treasurer

 

Jeannie Demas, Board Member

 

 

 

            Staff & Guests

 

            Judy Owens, Director

 

Denny Long, Accountant

 

Randall “Doc” Wendling, County Commissioner

 

Brad Miskimins, WLC

 

                                                Kerstin Ellis, Hinges Studio

 

                                                Leah Reeb Varela, Hinges Studio

 

 

 

Absent

 

Steve Shea, Chairman

 

Jim Love, Board Member

 

 

 

            Introductions

 

Ms. Knezovich called the meeting to order at 5:00 with introductions.

 

 

 

Approval of November Agenda and October Minutes

 

Ms. Demas made a motion to approve the November Agenda and October Minutes.  Ms. Eusek second. Motion carried.

 

 

 

Financial Report

 

Ms. Demas made a motion to approve A/P checks 12316-12344 and Payroll checks 4588-4614, and transfers as listed on the transaction report. Ms. Eusek second.  Motion carried. 

 

 

 

November Safety Meeting

 

Ms. Owens informed the Board that November’s Safety Meeting will cover Bloodborne Pathogens.

 

 

 

Old Business

 

Supplemental Funding Project Update

 

Mr. Miskimins, Ms. Ellis and Ms. Reeb Varela gave the Board an update on the project with their preliminary findings and recommendations.

 

 

 

 

 

 

 

New Business

 

Approval of 2018 Holiday Schedule

 

Ms. Eusek made a motion to approve the 2018 Holiday Schedule for STAR. Ms. Demas second. Motion carried.

 

 

 

Board Comments

 

No Board Meeting will be held in December. 

 

 

 

Executive Session

 

 

 

Adjournment

 

Ms. Knezovich adjourned the meeting at 5:47 p.m.

 

 

 

 

 

Steve Shea, Chairman                                               __________________________________

 

 

 

Sandy Knezovich, Secretary/Treasurer                    __________________________________

 

 

 

Denny Long, Recording Secretary                          ___________________________________

 

           Board of Directors Meeting Minutes

 

October 9, 2017

 

 

 

In Attendance,

 

            Members

 

Steve Shea, Chairman

 

Rebecca Eusek, Vice Chair

 

Sandy Knezovich, Secretary/Treasurer

 

Jeannie Demas, Board Member

 

Jim Love, Board Member

 

Randall “Doc” Wendling, County Commissioner

 

 

 

 

 

            Staff & Guests

 

            Judy Owens, Director

 

           

 

Absent

 

Denny Long, Accountant

 

                                                                                   

 

            Introductions

 

Mr. Shea called the meeting to order at 5:00 with introductions.

 

 

 

Approval of October Agenda and September Minutes

 

Ms. Eusek made a motion to approve the October Agenda. Mr. Love second.  Motion carried.  Ms. Eusek made a motion to approve the September Minutes.  Ms. Knezovich second. Motion carried.

 

 

 

Financial Report

 

Mr. Love made a motion to approve A/P checks 12290-12315 and Payroll checks 4560-4587, and transfers as listed on the transaction report. Ms. Knezovich second.  Motion carried. 

 

 

 

September Safety Meeting

 

Ms. Owens informed the Board that October’s Safety Meeting will cover DOT Drug Testing requirements

 

 

 

Old Business

 

Supplemental Funding Project Update

 

Ms. Owens gave the Board an update on the project.

 

 

 

 

 

 

 

Local Government Investment Pool

 

Ms. Owens confirmed the moving of money into a LGIP account.  Ms. Owens and Ms. Shea are signers on the account.

 

 

 

New Business

 

 

 

Board Comments

 

A brief discuss was held regarding revenue the county has received for the 1st quarter. 

 

 

 

Executive Session

 

 

 

Adjournment

 

Mr. Shea adjourned the meeting at 5:08 p.m.

 

 

 

 

 

Steve Shea, Chairman                                               __________________________________

 

 

 

Sandy Knezovich, Secretary/Treasurer                    __________________________________

 

 

 

Denny Long, Recording Secretary                          ___________________________________